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Company

Macfarlanes Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Macfarlanes Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Isobel Mary Morton 2018-2022 Director View profile
  2. Jennifer Michelle Smithson 2014-2025 Director View profile
  3. Michael Christian Lennard Parkinson 2013-2015 Director View profile
  4. Oliver Henry Court 2012-2023 Director View profile
  5. Julian Francis Howard 2011-2022 Director View profile
  6. Simon Richard Martin 2008-2010 Director View profile
  7. Charles David Zelenka Martin 2008-2020 Director View profile
  8. Robert Hiles Sutton 2006-2008 Director View profile
  9. Conway Paul Phippen 2006-2008 Director View profile
  10. Sebastian James Prichard Jones 2005-2026 Director View profile
  11. Helen Marie Darling 2005-2014 Director View profile
  12. Edward Nicholas Reed 2004-2025 Director View profile
  13. Ann Elisabeth Whitfield 1999-2002 Director View profile
  14. Timothy Robin Vos 1997-2014 Director View profile
  15. Andrew Jonathan Conder 1997-2022 Director View profile
  16. Matthew Derek Pintus 1993-2017 Director View profile
  17. Christopher John Road 1997 Director View profile
  18. Michael Anthony Hayes 2004 Director View profile
  19. Christopher Henry Woodbine Parish 1997 Director View profile
  20. John Joseph Dilger 1998 Director View profile
  21. Bernard Geoffrey Owen Clutton 2011 Director View profile
  22. John Guy Rhodes 2006 Director View profile
  23. Roger Myles Formby 1999 Director View profile
  24. Vanni Emanuele Treves 1999 Director View profile
  25. Robert William Smith 1992 Director View profile
  26. Guy James Mclean Buckley 1996 Director View profile
  27. Geoffrey Stanford Hugh Smeed 1997 Director View profile
  28. Victoria Louise Tracey 2017-2019 Secretary View profile
  29. Edward John Kisby 2005-2020 Secretary View profile
  30. Robert John Porteous 2005-2024 Secretary View profile
  31. John Angus Macdonald 2005-2011 Secretary View profile
  32. Matthew David Barnett 2004-2005 Secretary View profile
  33. Karen Jane Wall 2003-2005 Secretary View profile
  34. Thomas David Matthews 1998-2003 Secretary View profile
  35. William Brian Lawrence 1999 Secretary View profile
  36. Brian Richard Kincaid 2001 Secretary View profile
  37. Geraldine Fitzpatrick 2003 Secretary View profile
  38. Eric James Gosling 1996 Secretary View profile
  39. Barbara Patricia Newman 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1982

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Macfarlanes LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Macfarlanes Nominees Limited is controlled by Macfarlanes LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Macfarlanes LLP.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

13 directors on the board

6.7y median 4.2y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (13)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 25Professional services 12Agriculture 1Arts and leisure 1Dormant 1Finance 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01677787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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